| Entity Name: | DMC LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMC LATIN AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Sep 2007 (18 years ago) |
| Document Number: | P01000082779 |
| FEI/EIN Number |
651131707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 251 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Address: | 1601 NW 93 Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Uprimny Enrique | President | 251 Crandon Blvd, Key Biscayne, FL, 33149 |
| Uprimny Maria C | Vice President | 251 Crandon Blvd, Key Biscayne, FL, 33149 |
| Murillo Raul | Treasurer | 17096 CERCIS LOOP, Clermont, FL, 34711 |
| Chang Paul | Secretary | 251 Crandon Blvd, Key Biscayne, FL, 33149 |
| UPRIMNY ENRIQUE | Agent | 251 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 1601 NW 93 Avenue, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 1601 NW 93 Avenue, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 251 Crandon Blvd, Apt 1224, Key Biscayne, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | UPRIMNY, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4480407700 | 2020-05-01 | 0455 | PPP | 9935 NW 88TH AVE, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9452368300 | 2021-01-30 | 0455 | PPS | 9935 NW 88th Ave, Medley, FL, 33178-1450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
